FLATGRADE LIMITED
Company number 07192293 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 15 Apr 2026 | Appointment of Ms Amanda Jayne Radiven as a director on 2026-04-15 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Mar 2026 | Termination of appointment of Marc Charles Henry as a director on 2026-03-23 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 17 Mar 2026 | Appointment of Mr Sheldon Rene Davidson as a director on 2025-07-30 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Sheldon Rene Davidson as a director on 2025-07-29 · 1 page | View document |
| 16 Mar 2026 | Director's details changed for Mr Sheldon Rene Davidson on 2026-01-01 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Dempster Management Services Ltd as a secretary on 2024-07-11 · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Edwin Harvey Schiller as a director on 2025-07-02 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mr Sheldon Rene Davidson as a director on 2025-07-29 · 2 pages | View document |
| 14 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 12 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 22 Jul 2024 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport United Kingdom SK6 6NE on 2024-07-22 · 1 page | View document |
| 22 Jul 2024 | Director's details changed for Mr Edwin Harvey Schiller on 2024-07-10 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Marc Charles Henry on 2024-07-10 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Joe Frank Gellert on 2024-07-10 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-10 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of Carole Goldfine as a director on 2024-04-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 13 Apr 2023 | Registered office address changed from Glebe Farm Astbury Congleton CW12 4RQ England to 94 Park Lane Croydon Surrey CR0 1JB on 2023-04-13 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Domain Property Management Limited as a secretary on 2023-04-01 · 1 page | View document |
| 13 Apr 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-04-01 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-17 with updates · 3 pages | View document |
| 12 Apr 2023 | Appointment of Domain Property Management Limited as a secretary on 2023-04-01 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Thornley Groves as a secretary on 2023-04-01 · 1 page | View document |
| 12 Apr 2023 | Registered office address changed from 27 Monton Green Eccles Manchester M30 9LL England to Glebe Farm Astbury Congleton CW12 4RQ on 2023-04-12 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | 17/03/16 NO MEMBER LIST | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY MORRIS / 06/01/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GOLDFINE / 06/01/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HARVEY SCHILLER / 06/01/2016 | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD | View document |
| 17 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | 17/03/15 NO MEMBER LIST | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GOLDFINE / 23/03/2015 | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 | View document |
| 28 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED | View document |
| 13 May 2014 | SECRETARY APPOINTED HML GUTHRIE | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | 17/03/14 NO MEMBER LIST | View document |
| 9 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | 17/03/13 NO MEMBER LIST | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED CAROLE GOLDFINE | View document |
| 21 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Mar 2012 | 17/03/12 NO MEMBER LIST | View document |
| 5 Mar 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES ALEC GUTHRIE | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HARVEY SCHILLER / 08/09/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY MORRIS / 08/09/2011 | View document |
| 15 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Mar 2011 | 17/03/11 NO MEMBER LIST | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MICHAEL BARRY MORRIS | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE | View document |
| 26 Jul 2010 | SECRETARY APPOINTED CHARLES ALEC GUTHRIE | View document |
| 17 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |